CompaniesInTheUK

LISSON ESTATES LIMITED

Company number 10892270 ·

Active

2 active / 4 ceased · persons with significant control

Mr Ori Calif

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-05
Date of birth
June 1977
Nationality
Israeli
Country of residence
Israel
Correspondence address
Cp House, 97-107 Uxbridge Road, London, Ealing, W5 5TL, England

Fortress One Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-03-15
Correspondence address
Heritage Hall, Le Marchant Street, St Peter Port, GY1 4HY, Guernsey
Legal form
Private Company Limited By Shares
Place registered
Guernsey Registry
Registration number
59686
Country registered
Guernsey

Mr Ran Kalif

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-08
Ceased on
2025-12-05
Date of birth
September 1968
Nationality
Moroccan
Country of residence
Costa Rica
Correspondence address
Cp House, 97-107 Uxbridge Road, London, Ealing, W5 5TL, England

Kreo Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-04
Ceased on
2023-06-08
Correspondence address
Smartcity Malta Scm01 Suite 502, Ricasoli, Kalkara, SCM 1001, Malta
Legal form
Limited Company
Place registered
Maltese
Registration number
C97817
Country registered
Malta

Mylight Holdings Co Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-03-15
Ceased on
2022-08-04
Correspondence address
Suite 502, Smartcity Malta Scm 01, Ricasoli, Malta
Legal form
Private Company Limited By Shares
Place registered
Maltese Registry
Registration number
C95585
Country registered
Malta

Statement

Withdrawn

The company knows of no individual or entity with significant control.